Whale movements
Last update: 11.05.2026 02:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 11:57:48 |  |
500 BTC | $ 31 272 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 15.04.2021 11:57:48 | |
1 000 BTC | $ 62 544 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.04.2021 11:57:48 | |
95 BTC | $ 5 914 809 | (unknown) | (unknown) |
| Type: transfer | From: 1K2aR3F8Ts3sfpYRwsheKym9JUQYiPkbfW | To: 1EmAw2yYFaGeJ8Bj642etJ9R5RAB1TVbGP | |||
| 15.04.2021 11:57:48 | |
200 BTC | $ 12 508 854 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.04.2021 11:57:48 | |
100 BTC | $ 6 253 592 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 15.04.2021 11:57:48 | |
190 BTC | $ 11 858 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufnhzqya03vns6pp2qygkjx228j5ddwa93hux39x3nan7nr9cmzqje4q42 | |||
| 15.04.2021 11:57:48 | |
85 BTC | $ 5 315 683 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 15.04.2021 11:57:48 | |
96 BTC | $ 5 973 829 | (unknown) | (unknown) |
| Type: transfer | From: 3NCqztpt5T2Za9wtVmca46ufXsvEcDemhL | To: bc1q2xe7rw5m3pccrwnhtddpavnhhcvu0gqnr40aa7 | |||
| 15.04.2021 11:57:48 | |
99 BTC | $ 6 209 932 | (unknown) | (unknown) |
| Type: transfer | From: 3CsgKFsB9NXHiTPABMagicFNnrV1EEKzm6 | To: 3Lb2S1mQVUsvCULNzFmNzEGiwYYGW3cibt | |||
| 15.04.2021 11:57:48 | |
82 BTC | $ 5 137 792 | (unknown) | (unknown) |
| Type: transfer | From: 333u6R9oXyG2L4Huzo1AHA9U5X1RY7qXi9 | To: 3C5rxnCNwvcv28V92KNRjryZcdqkiroVGx | |||
| 15.04.2021 11:57:48 | |
100 BTC | $ 6 253 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DzmzkWJy6cFoixwXq7AqNk1jKnGSoFtAE | To: 37JTVxxudLVyEueW8jcT6zPiokByXZUy2f | |||
| 15.04.2021 11:57:39 |  |
5 000 000 USDT | $ 5 009 927 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 15.04.2021 11:46:45 | |
362 BTC | $ 22 667 156 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 15.04.2021 11:46:45 | |
101 BTC | $ 6 298 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx84lr6fz3xn3h495p2xnu95l6e5tdt9hn4vccjvme43m5r9x2kxs0l37py | To: bc1qugnq3fxxcfx5tpq68ydqxk34sz5jrgdmpj9tn9pp9r38w705s6wq0pltsx | |||
| 15.04.2021 11:46:45 | |
177 BTC | $ 11 082 704 | (unknown) | (unknown) |
| Type: transfer | From: 37AauwTZ7ukKbXxWqaiNDPYLcqoMyK3TZH | To: 3B4ZBvvqhbcXGuJbwnZ8y5aBZdmMdTTRvS | |||
| 15.04.2021 11:46:45 | |
80 BTC | $ 5 023 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghg38mZDXMayVpjjocASTWUR9bGDiVEnM | To: 361LvCxwkH4K4nDt9zYd5GrKRA81eCRCUe | |||
| 15.04.2021 11:46:45 | |
209 BTC | $ 13 046 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KGSgWx9ym74GxkdmktDSFBGvCgVbo3bT8 | To: 3Kc2N7HNXYAZ4pvrQVBEsT7X6vvPsW28uj | |||
| 15.04.2021 11:46:45 | |
85 BTC | $ 5 318 384 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 15.04.2021 11:37:46 | |
123 BTC | $ 7 724 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 15.04.2021 11:37:46 | |
130 BTC | $ 8 131 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 15.04.2021 11:37:46 | |
87 BTC | $ 5 467 223 | (unknown) | (unknown) |
| Type: transfer | From: 31wrN9mTRZoEqUN86KWNrtVRLaeJjWh9Yy | To: 3FRa1J9Kc7kkRX1SgQWX8TjVc6ejr68JzP | |||
| 15.04.2021 11:37:46 | |
220 BTC | $ 13 783 922 | (unknown) | (unknown) |
| Type: transfer | From: 3J77tK4BnrbNr1L96BT59uXBfkWyAjeetd | To: 3AtreedXptJ4UVTrC67Mf1LnA6wVc3vpP8 | |||
| 15.04.2021 11:37:46 | |
192 BTC | $ 12 054 681 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.04.2021 11:37:46 | |
130 BTC | $ 8 144 306 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 15.04.2021 11:37:46 | |
105 BTC | $ 6 571 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnspev4sjlaa3nfsvxz3ckc4zmda7k4t2h4edgnfgu7634zwwccjsk6553x | To: bc1qg3x67ecahm4jtkld8j46gzem0xuktpzyyuml3nld76sedc4gc86sa3sdnv | |||
| 15.04.2021 11:37:46 | |
96 BTC | $ 5 990 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Cag5qcbp3LGP9AekEg9m3EGshHJQ6Sp2r | To: 3NCqztpt5T2Za9wtVmca46ufXsvEcDemhL | |||
| 15.04.2021 11:37:46 | |
208 BTC | $ 13 016 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4rhn53yz3m6qzmcnmxqs6f6lr526ytku2e7c00xefn5prtzycsqlcjnxw | |||
| 15.04.2021 11:37:46 | |
100 BTC | $ 6 264 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NgWy3aw2V8GUv3tvaz5DqCxRb6JbFRreq | To: 3DzmzkWJy6cFoixwXq7AqNk1jKnGSoFtAE | |||
| 15.04.2021 11:37:46 | |
82 BTC | $ 5 149 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6kmNT4ExwdkHcEESH3U8gt8HmecQXMa | To: 333u6R9oXyG2L4Huzo1AHA9U5X1RY7qXi9 | |||
| 15.04.2021 11:37:46 | |
174 BTC | $ 10 911 057 | (unknown) | (unknown) |
| Type: transfer | From: 32VqcGzKVPXpUbiiGKx2yLhzXskWUE8r7b | To: 3MNMozN4aALgGtVGmfjvqTrLk8ZwNfTNif | |||
| 15.04.2021 11:37:46 | |
99 BTC | $ 6 233 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9SzDjMYBfeEXrFpyvd76xpR6E7LhHN3Z | To: 3CsgKFsB9NXHiTPABMagicFNnrV1EEKzm6 | |||
| 15.04.2021 11:37:46 | |
115 BTC | $ 7 219 129 | (unknown) | (unknown) |
| Type: transfer | From: 3PscGwaTSWVdoHUYikqyo1tEKaLHfoE4bC | To: 3A9rsQyeEbkSrG99DwDk3xDmkbUoP1aJza | |||
| 15.04.2021 11:37:46 | |
80 BTC | $ 5 030 786 | (unknown) | (unknown) |
| Type: transfer | From: 35FvnkUxVtoo4BBaRp6wB4iZx2axBDyvMf | To: 3Ghg38mZDXMayVpjjocASTWUR9bGDiVEnM | |||
| 15.04.2021 11:31:15 | |
10 792 951 USDT | $ 10 818 037 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 11:28:13 | |
10 792 951 USDT | $ 10 818 037 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 11:21:45 | |
166 BTC | $ 10 419 622 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qu47k9jvlvyu9etq09740qhn875cl9ju0dpldwu | |||
| 15.04.2021 11:21:45 | |
573 BTC | $ 35 945 550 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 15.04.2021 11:21:45 | |
104 BTC | $ 6 550 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpqxlf6x8pgp50v77ymxq0luj8a23ttw47yrm9pwrs6m684rp7qsyftadt | To: bc1qj3r2duwhmm7svhpf6qy3mcj9wp95lhdy5es4yaxmd8wgdz0f45qsly0yz8 | |||
| 15.04.2021 11:16:36 |  |
17 107 596 USDT | $ 17 147 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 11:16:30 | |
132 BTC | $ 8 305 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 15.04.2021 11:16:30 | |
235 BTC | $ 14 763 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5yJRjY7wTeGsXKoMV87LbyRTDPg5KafG | To: 37QK4kV32yp32M6mzsKzGgH41e3mqtY7vd | |||
| 15.04.2021 11:15:04 | |
5 330 589 USDT | $ 5 342 929 | (unknown) | (unknown) |
| Type: transfer | From: 73caea4a43061bda7574f5d28fb2021c5fedb4f7 | To: 5dc21cc4872d285354b386357125ce7c7b47df0c | |||
| 15.04.2021 11:14:26 | |
100 BTC | $ 6 238 748 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 11:14:26 | |
100 BTC | $ 6 238 748 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 11:14:26 | |
895 BTC | $ 55 836 790 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 15.04.2021 11:14:26 | |
634 BTC | $ 39 553 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LQAZhA7K2ZAWSPmg3EjNNc8k5KRr3qULa | To: 3Ld7drWEpghzde2hr2WdQ2CBNtw6ZgsS3s | |||
| 15.04.2021 11:14:26 | |
110 BTC | $ 6 871 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75gsadxjlaj092qxwne8ex9jhqrayunytqhj5zmfraq7lcq8yw5svwy73g | To: bc1qzywxde5m7x0ex4mtzjajd6pvx6k4t6pg520l8657e5nsqagqzt2qgtw3ff | |||
| 15.04.2021 11:14:26 | |
96 BTC | $ 5 967 531 | (unknown) | (unknown) |
| Type: transfer | From: 38LAo5ieo5jXit5TLkUzYAPPLr1ZrsudU3 | To: 3Cag5qcbp3LGP9AekEg9m3EGshHJQ6Sp2r | |||
| 15.04.2021 11:14:26 | |
105 BTC | $ 6 553 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg86clzt675spwm9hy484lc6rkckj6att5elh9uj9dsr4f7nhppls3mmj2d | To: bc1qx84lr6fz3xn3h495p2xnu95l6e5tdt9hn4vccjvme43m5r9x2kxs0l37py | |||
| 15.04.2021 11:14:26 | |
177 BTC | $ 11 052 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ES8zZTQJrTqC5JKyqamNz2cFB5DuEXY1B | To: 37AauwTZ7ukKbXxWqaiNDPYLcqoMyK3TZH | |||